Payments And Risk Analyst




Other jobs in Malta

Payments And Risk Analyst

Our client is expanding their team and is looking for payments and risk analyst who has risk-based approach in their DNA. Such approach enables the client to offer a top of the line user experience at the same time as we remain fully compliant and in good standing with authorities. If you understand the delicate balance between compliance and business and you are highly self-motivated this role might be the right one for you.

Responsibilities:

Doing risk assessment of new and current players at different stages of their user journey.
Processing withdrawals.
Handling and verifying KYC documents.
Collaborating with AML analysts and MLRO.
Helping the CS team with Payments and risk related player queries.
Handling ad hoc contact with payment providers when things doesn’t go as planned.
Taking part in improving workflows and procedures.
Maintaining an awesome company culture and have fun.
Perform phone verification calls when needed

Requirements:

Minimum 1 year of experience within iGaming industry, exposure to Payments, Risk, Chargebacks or AML Someone that has been around the block in iGaming and is tired of rigid workflows, bad priorities and bureaucracy. You know that keeping the player happy is all there is to it, no matter what it takes.
Fluent in one of the languages: Swedish, Norwegian, Finish or German; + English language
You are interested in how things work and curious to get involved in finding new ways how to enhance a risk-based approach.
You have an analytical mind and get weirdly excited when you find a new fraud/abuse ring.
You are not a stranger to the 4th AML directive/GDPR and the challenges they pose.
You fit in with a skilled, crazy and fun team and believe that keeping each other’s back is as natural as the air we breathe.
You are able to work shifts, weekends and Public Holidays if required.
You consider yourself being somewhat tech savvy.


Company: Betting Connections

Location: in Malta

Job Type: Permanent

Salary: competitive


Posted by:
Betting Connections

16/07/2020


Reply to this ad

Your email

Your message

Tools:

Facebook Twitter LinkedIn Pinterest Addthis

If you want to alter your ad, just delete it and resubmit a new one. You can easily remove yourself your ads by logging and clicking on the "Delete" link that appears at the bottom of your ad.



Latest jobs offered Other jobs

SpotOn Connections
Senior Crm Manager

SENIOR CRM MANAGER The Senior CRM Manager reports to the Head of Retention on CRM activities and (...)

Other jobs: Malta
27/07/2020
SpotOn Connections
Danish Sales Officer

The Sales Officer is responsible for handling sales, customer on-boarding and document verification of a (...)

Other jobs: Malta
27/07/2020
Betting Connections
Payments, Risk And Fraud Team Leader

Our client, a leading iGaming company are looking for an experienced Payments, Risk and Fraud Team (...)

Other jobs: Malta
23/07/2020
Betting Connections
Customer Verification Officer (spanish Speaking)

Using various techniques (both open source & direct customer interactions), create rounded view of (...)

Other jobs: Malta
22/07/2020
Betting Connections
Dota 2 Trading Analyst

Dota 2 - Trading Analyst The successful candidate will be part of our well-respected Trading team, (...)

Other jobs: Malta
22/07/2020
Search Job Offers

For other discussions, advice, question, point of view, get together, etc...: please use the forum.